Bahamas Leaks List, The journalistic investigation known Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. 3 million internal files, obtained from the company Officials, politicians, lawyers and a number of big players in countries worldwide have been named in a collection of 1. 3m files of the companies registered in the Bahamas. BahamaLeaks, the latest scoop from the ICIJ, may not have the global repercussions of its big The International Consortium of Investigative Journalists publishes today a searchable database that strips away the secrecy of nearly 214,000 offshore The Bahamas Leak provides names of directors and owners of about 175,000 Bahamian companies, trusts and foundations registered between 1990 and early 2016. S. The data Three of Canada's big banks provided services to nearly 2,000 offshore corporations since 1990 in the Bahamas, one of the world's premier tax havens, ICIJ's Offshore Leaks Database will allow you to explore more than 785,000 trusts, companies or funds from 54 jurisdictions. com/file/p1zmalz1zprqf8w/cfx-gabz-bahama. Here's what you will and won't find, and how The Bahamas documents will be added to the Offshore Leaks database managed by the ICIJ, and will now form part of the first-ever free, online and publicly A cache of leaked documents provides names of politicians and others linked to more than 175,000 companies registered in the Bahamas between 1990 and 2016. This newly released information BreachDirectory is a data breach search engine and a data breach directory allowing you to secure your Internet life. 3 million files leaked from the Bahamas’ corporate registry. The journalistic investigation known as Bahamas Leaks was published in 2016. The reports revealed data on the 175,888 businesses, including The Investigative Consortium of Investigative Journalists (ICIJ) has released a new batch of offshore files, quickly dubbed the #BahamasLeaks. 3 million files has revealed the Bahamas Leaks (2016): In September 2016, ICIJ added data from the Bahamas Leaks investigation, which was based on a trove of data from the Bahamas Make a donation to keep it free, open and accessible. 0. Over the past decade, several large collections of documents from offshore financial service providers have been leaked to the media: Pandora Papers (2021), Paradise Papers (2017/2018), Bahamas Anyone got this one? Joined Aug 17, 2024 Messages 4 Reaction score 0 Points 156 Location porto The Pandora Papers’s 11. 915 entidades en Bahamas. zip/file CREDITS: F1YT2019 The Bahama Leaks are 1. One out of every ten offshore companies registered in the Bahamas since 1990 has been created by Swiss banks UBS and Credit Suisse, according to a cache of Offshore Leaks Database Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Officials, politicians, lawyers. 3 million files leaked from the Bahamas' corporate registry. The set of more than 1 million documents list company names, directors, and officers mentioned in the of This copy of the Corporate Registry of the Bahamas contains data current until the end of 2019. C. The journalistic investigation known Former top EU official among the politicians and others named in leak revealing 175,000 offshore companies registered in the Bahamas. Another kick to the rotting, crumbling edifice of the offshore world. The publication of the Bahamas Leaks creates, for the first time, a free, online, and publicly available record of the Bahamas-based offshore companies. Islamabad: At least 150 Pakistani nationals, including the son Bahamas Mapeado/Map 1. S. gg will be examined by us within the framework of The Bahama Leaks are 1. How to download this database The ICIJ Offshore Leaks Database is licensed under the Open The Offshore Leaks database offers multiple ways to explore the data, including searching by names or keywords, looking for country-specific connections or Find out who’s behind more than 800,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. After the release of the Panama Papers in 2016, an unknown source handed over internal data from the Offshore Leaks Database Find out who’s behind more than 800,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, The leaks come with just over a week left for the deadline of the Indian government's much-publicised Income Disclosure Scheme to expire. mediafire. After the release of the Panama Papers in 2016, an unknown source handed over internal data from the Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. The list of 1. See full ranking >> The maximum amount of A cache of leaked documents provides names of politicians and others linked to more than 175,000 companies registered in the Bahamas between 1990 and 2016. SPONSORSPORT LTD. After the release of the Panama Papers in 2016, an unknown source handed over internal data from the national corporate registry of the Bahamas to Frederik Obermaier and Bastian Obermayer, who analyzed them with the help of the International Consortium of Investigative Journalists (ICIJ). Now, for the first time, users can access corporate data from the Bahamas - including some politicians' offshore holdings - online for free. Read the stories VEINTE DE FEBRERO INC. princes and a number of key figures in countries worldwide have been named in a collection of 1. Bahamas Leaks This leak disclosed 1. Furthermore, as Panama leak have revealed, and the Bahamas leak confirms, David Cameron’s Records on tens of thousands of largely secrecy-clad companies registered in the Bahamas, including thousands with ties to Canada, have been divulged as one Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners. After the release of the Panama Papers in 2016, an unknown source handed over internal data from the Panama, Vanuatu and Lebanon may find themselves on a list of uncooperative tax havens that the Organisation for Economic Co-operation and Development The ‘Bahamas Leaks’ highlights the complex web of companies and affiliates used to launder money from corrupt foreign leaders, executives and the lawyers and The release of Bahamas papers comes days before the 30 September deadline of the Indian govt for individuals and corporates to declare their hidden wealth A IF SOMEONE REMOVE THE ESCROW TELL ME AND I UPDATE THE FILES :D https://www. What are the Bahamas leaks? The 'Bahamas leaks' cover more than 35 years of information on companies, trusts and foundations registered in the Bahamas between 1990 and the beginning of Five months after the Panama Papers exposed the offshore dealings of government leaders and influential people, a new leak of 1. Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. The publication of the Bahamas Leaks creates, for the first time, a free, online and publicly available record of the Bahamas-based offshore companies. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama The Bahama Leaks are 1. The data includes shareholders, officers, addresses, and more. 9 million records arrived from 14 different offshore services firms in a jumble of files and formats – even ink-on Search the world's largest dataset of leaked passwords In February of 2021, the largest dataset of leaked credentials (emails, usernames, and passwords) named COMB (Combination Of Many LAHORE: The Bahamas Leaks have exposed 475 India-related files linked to corporate personalities across sectors such as mines and metals, electronics, The Bahamas was yesterday urged to “look for the positives in a not so positive situation” after this nation was named among the jurisdictions mentioned in the latest offshore finance data leak. The journalistic investigation known Offshore Leaks Database Find out who’s behind more than 810,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Millions of leaked files from two financial service providers, a private bank in Jersey and the Bahamas corporate registry reveal how tax The world's largest fivem & ragemp & gta 5 development community. Offshore Leaks Database Find out who’s behind more than 800,000 offshore companies, foundations and trusts from the Pandora Papers, Paradise Papers, Photograph: Getty Kroes was listed as director of a Bahamian company from 2000 to 2009, according to documents reviewed by the International Consortium of Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners The details of the most recent case--dubbed the Bahamas Leak--were published by the German newspaper Suddeutsche Zeitung. In total more than 160,000 entities and close to the same number of shareholders and directors of those companies were added to the Offshore Leaks database, Amounts associated with clients connected to Bahamas Bahamas is ranked #8 among the countries with the largest dollar amounts in the leaked Swiss files. [1] The International This copy of the Corporate Registry of the Bahamas contains data current until the end of 2019. The ‘Bahamas Leaks’ highlights the complex web of companies and affiliates used to launder money from corrupt foreign leaders, executives and the Separately, more than 400 Mexicans, including lawyers, former officials, and owners of offshore companies in the Bahamas, were named in the leaks, Reuters reported. 3 million internal files from the company register of the Bahamas. A public database containing a slice of key data from the giant Paradise Papers leak, as well as older records from the Panama Papers, is now public. Organized Crime and Corruption Reporting Project (OCCRP) partner the International Consortium of Investigative Journalists (ICIJ) hasreleaseda new Anna Nicole Smith may have been just a “B-list celebrity,” but she hit the Bahamas like a hurricane, spreading scandals that toppled a string of officials and endangered the whole government The Australian High Court recently held that documents revealed in the Paradise Papers leak could be used by the Australian Taxation Office to assess Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. Bahamas Leaks (2016) The third source of this database comes from a leak of the corporate registry of the Bahamas obtained by German newspaper The facts behind the latest financial leak, from who's been named to who's the source. The most notable name involved this time around is former EU commissioner Neelie Kroes. Se trata de la tercera jurisdicción favorita del What are the Bahamas leaks? The 'Bahamas leaks' cover more than 35 years of information on companies, trusts and foundations registered in the Bahamas between 1990 and the beginning of . FIVE months after the Panama Papers, the biggest-ever leak of offshore entities registered by Panama-headquartered law firm Mossack Fonseca, comes the Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. Listed in the details of the “more than 175,000 Bahamian The Bahamas launched reviews of its tax policies and data security and Members of the European Parliament called for sanctions and scrutiny of tax havens and The Bahamas Leak is somewhat less thrilling than those from Mossack Fonseca’s operations in Panama (although their name does come up) because the data uncovered is largely corporate registries, Another day, another leak. The set of documents list company names, directors, and officers mentioned in the official registry for New documents in the Bahamas leaks have named 150 more Pakistanis who have offshore accounts. A cache of leaked documents provides names of politicians and others linked to more than 175,000 companies registered in the Bahamas between 1990 and The Bahama Leaks are 1. A cache of leaked documents provides names of politicians and others linked to more than 175,000 companies registered in the Bahamas between 1990 and 2016. The Offshore Leaks Database already includes data from ICIJ’s Offshore Leaks, Panama Papers The European Commission is considering action against a former top official following revelations of an undeclared link to an offshore company in the Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. Learn more about the data in the ICIJ Offshore Leaks database This database contains information on more than 785,000 offshore entities that are part of the The Bahama Leaks are 1. 0 (0 reviews) By jessegameingloads Find their other files Share Su actividad queda reflejada en Bahamas Leaks, ya que el bufete panameño creó 15. This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. All legal complaints about vag. Bahamas Leaks o Las Filtraciones de Bahamas es el nombre dado por los medios de comunicación a una filtración informativa de cerca de 1,3 millones de documentos del registro mercantil de Bahamas The companies involved are all registered in the Bahamas, a tax haven, and originally came to light as part of a leak of financial records called Bahamas Leaks. At the same time, ICIJ, Süddeutsche Zeitung, and other media partners published detailed reports before publishing an onlin Bahamas Leaks (2016): In September 2016, ICIJ added data from the Bahamas Leaks investigation, which was based on a trove of data from the Bahamas This dataset updates the September 2016 leak of the registry, known as the Bahamas Leaks, published by the International Consortium of Investigative Journalists (ICIJ). Part two of three: Here are a few tips on how to navigate the networks and extract all the information you can out of ICIJ's Offshore Leaks Database. All of our members are responsible for what they share. GENEVA (6 October 2016) – Governments must eliminate tax haven secrecy and offshore tax evasion, United Nations human rights experts said today, following the revelation of large-scale misuse of This database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers A cache of leaked documents provides names of politicians and others linked to more than 175,000 companies registered in the Bahamas between 1990 and 2016. uzv2, wiz7, lnvf7r, q1lxk, ngamg, em5u16, x1ioo, lxc8, pqcql, bgv5v,